ACH Debit Filter

ACH Debit Filter is an automated solution that screens incoming ACH transactions to identify unauthorized debit transactions, helping reduce the risk of fraud. This proactive approach allows ACH debits to be filtered, reviewed and approved or returned, which ensures that only approved transactions post to the accounts.

Key Features

To learn more contact us
or call 800.555.5455.
  • Multiple ACH filtering options are available for the accountholder to review and approve authorized transactions
  • Accountholder can provide a list of ACH IDs which allows only authorized ACH debits to process
  • ACH debit transactions that are unauthorized can be blocked and returned
  • Email notifications to decision questionable ACH transactions
  • Increases efficiency and can reduce risk exposure
  • Workflow is automated and parameters for filtering are flexible and easy to review
  • Real-time reporting provides valuable insight into Ach processing activity